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https://warpcast.com/~/channel/police
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@zachxbt
Looks like the crypto casino Metawin was exploited for $4M+ on Ethereum and Solana earlier today. See 115+ theft addresses tied to the exploiter below. So far stolen funds have been transferred to Kucoin and a HitBTC nested service. https://www.chainabuse.com/report/094193aa-aba7-4af8-b7e6-84f0a6b608db
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Rico 🎩
@ricoxy
Trust Zach to work overtime 🫡 Your service is appreciated
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agusti
@bleu.eth
Metalost
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Marcus
@0xredact
TBH these "frictionless" withdrawals make them very open to hacks where the attacker gets access to support agents accounts etc. who have the ability to credit customers accounts with funds. Don't even need to attack the actual wallets anymore, just the website infra.
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Lawyerd
@lawyerd
😵‍💫
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Gum🎩🖼️
@gum
Thanks for everything you do man 🫶 Real legend
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Brendan Forde
@very-bad-acid
Please DM me @zachxbt - I've been trying to get a hold of you regarding significant missing funds...
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Akinetic ⚔️
@wealthmagnet.eth
Metawin’s jackpot hit the wrong hands, wooops $4M vanished! Guess the real game was on Kucoin and HitBTC all along. 😅 928 $hunt
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One Last Cycle
@oldtimer
Are nested exchanges overtaking other laundering methods like fake KYC exchange accounts, atomic swaps to Monero, mixers etc. ? Seemingly you mention them more often
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Payment Bot
@paybot
@zachxbt, you just received 1 HIGHER from @4n!
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Trish🫧
@trish
222 $degen 🍖x1000
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IvNJoYlc
@wfupgrp
222 $degennx1000
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Nick Rishwain
@nickjrishwain
500 $degen for the effort.
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Lawyerd
@lawyerd
😯
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